CK Telecoms UK Investments Limited

Active09462805 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
Hutchison 3G UK Investments Limited (until 9 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born January 1973 (53)
Director · Appointed 6 March 2020
Irish
Born May 1962 (64)
Director · Appointed 30 December 2019
French
Born January 1950 (76)
Director · Appointed 30 December 2019
British
Born January 1952 (74)
Shih, Edith
Secretary · Appointed 27 February 2015
Director · Appointed 27 February 2015
Canadian
Born November 1951
Officer history (9 former)
3 September 2025
Appointed Lawrence, Andrew Steven as Director
3 September 2025
Resigned Carey, Elaine Christine as Director
20 August 2025
Resigned Purkis, Darren Martin as Director
1 September 2024
Resigned Fok, Kin Ning Canning as Director
15 June 2020
Appointed Carey, Elaine Christine as Director
15 June 2020
Resigned Miller, Jonathan Theodore as Director
6 March 2020
Appointed Finnegan, Robert as Director
6 March 2020
Resigned Dyson, David Richard as Director
30 December 2019
Appointed Shih, Edith as Director
30 December 2019
Appointed Salbaing, Christian Nicolas Roger as Director
9 July 2018
Resigned Woodward, Richard Callum as Director
9 July 2018
Appointed Purkis, Darren Martin as Director
20 November 2017
Appointed Miller, Jonathan Theodore as Director
20 November 2017
Resigned Eckert, Robert Lloveras as Director
1 August 2016
Resigned Chow, Susan Mo Fong as Director
21 March 2016
Appointed Eckert, Robert Lloveras as Director
21 March 2016
Appointed Dyson, David Richard as Director
21 March 2016
Appointed Woodward, Richard Callum as Director
21 March 2016
Resigned Lai, Kai Ming Dominic as Director
27 February 2015
Appointed Lai, Kai Ming Dominic as Director
27 February 2015
Appointed Chow, Susan Mo Fong as Director
27 February 2015
Appointed Sixt, Frank John as Director
27 February 2015
Appointed Fok, Kin Ning Canning as Director
27 February 2015
Appointed Shih, Edith as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 February 2025
Ceased Hutchison 3G UK Holdings Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
25 July 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates27 February 2026
6 October 2025Accounts for a dormant company31 December 2024
10 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?